Why KYC Is Essential and Why We Might Ask You to Pass It
Suddenly changelly.com requires a KYC / AML procedure. But how do you proof ownership of your coins? If you follow any of the above links, please respect the rules of reddit and don't vote in the other threads. (Info / ^Contact)
KYC? : Changelly - reddit
How Changelly KYC Works As you send funds to the address provided by Changelly, the exchange process begins. ‘Waiting for the exchange’ step consists of three stages, namely: getting confirmation, exchanging crypto assets, sending to user’s wallet
Changelly is acting correctly, you need to provide KYC data if you want to withdraw. Refusal to do so will probably make you a high risk customer which even increases the KYC requirements. If you take legal action you will need to provide your KYC data as well so that would make no sense.
KYC and AML procedure Changelly.com
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Changelly
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Changelly service can provide the information collected during AML/KYC procedure to the competent authorities upon legitimate request. Changelly service will not enter a business arrangement with individual or entity suspected of or directly involved in money laundering, or in which the funds have been the source of illegal activity.
How to Pass KYC: Explained by Changelly
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What is KYC verification and how to get verified? Changelly
level 1. changelly_com. 2 years ago. Hello! Only 0,5% among all transactions might be subjected to KYC check. Our risk management system marks suspicious operations and after that, a customer must send the required docs to the security department.
The Changelly PRO risk management team verifies trading activities within the platform ensuring full compliance with international AML and KYC regulations. We offer different levels of verification for your account – Starter, Trader, and Pro.
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Suddenly changelly requires a KYC / AML procedure. But how do .
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Log into your Changelly account to submit your KYC application via the Sumsub widget right on our website. Exchange/purchase was initiated via our API partners/Changelly app (unregistered user) Your transaction will be put on hold, and you will have to contact security@changelly.com. We will then send you a link that you can use to pass KYC.
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Changelly is indeed simply an exchange, so we are not involved in wallet to wallet transactions what so ever. Regarding KYC, we have a risk scoring system that is able to spot suspicious activity. (For security reasons we can't disclose the criteria which is used by the system.)
PancakeSwap
Changelly is an instant cryptocurrency exchange that has been operating on the market since 2015. We successfully serviced millions of customers over this time and continue to provide quick crypto-to-crypto exchanges and purchases to more than 2.6 million users every month.
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Changelly. COM Scam - Share your KYC - Loop Story : TREZOR